Tottenham
London
N15 5QG
Secretary Name | Gilchrists Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 May 2007(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 January 2009) |
Correspondence Address | 61 Highgate High Street London N6 5JX |
Director Name | Antonio Bracallielo |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 November 2006) |
Role | Businessman |
Correspondence Address | 1 South Grove London N15 5QG |
Director Name | Soccorso Palmieri |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 June 2003(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2005) |
Role | Businessman |
Correspondence Address | Via G Passaro 44 Nusco Avellino 83051 Italy |
Secretary Name | Soccorso Palmieri |
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Nationality | Italian |
Status | Resigned |
Appointed | 20 June 2003(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2005) |
Role | Businessman |
Correspondence Address | Via G Passaro 44 Nusco Avellino 83051 Italy |
Secretary Name | Daniela Demarco |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 May 2007) |
Role | Company Director |
Correspondence Address | 79 Newbury Avenue Enfield EN3 6EE |
Director Name | Martin Davis |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 May 2007) |
Role | Businessman |
Correspondence Address | 26a Carnarvon Road London E18 2NU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 South Grove Tottenham London N15 5QG |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | St Ann's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£17,379 |
Cash | £19 |
Current Liabilities | £47,220 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2008 | Application for striking-off (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
29 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | New secretary appointed (2 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | New director appointed (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
6 December 2006 | Registered office changed on 06/12/06 from: c/o akshaya & co accountants tms south house cray avenue orpington kent BR5 3QB (1 page) |
6 July 2006 | Return made up to 24/05/06; full list of members (6 pages) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Return made up to 24/05/05; full list of members (7 pages) |
24 July 2005 | Secretary resigned (1 page) |
24 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
24 July 2005 | New secretary appointed (1 page) |
31 December 2004 | Particulars of mortgage/charge (3 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
29 September 2004 | Return made up to 24/05/04; full list of members (7 pages) |
29 September 2004 | Registered office changed on 29/09/04 from: 1 south grove london N15 5QG (1 page) |
29 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 September 2003 | Return made up to 24/05/03; full list of members (6 pages) |
30 June 2003 | New secretary appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | Secretary resigned (1 page) |
30 June 2003 | Director resigned (1 page) |